HomeMy WebLinkAboutR-2008-106 FAU Dania Beach Second Addendum RESOLUTION NO. 2008-106
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO
EXECUTE A SECOND ADDENDUM TO THE 1996 LEASE AND
LICENSING AGREEMENT EXISTING BETWEEN THE CITY AND
FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES TO ALLOW
FOR THE TRANSFER OF THE LEASE AND LICENSE RIGHTS FROM FAU
TO THE CITY IN CONNECTION WITH THE AREA CURRENTLY KNOWN
AS THE DANIA BEACH MARINA, LOCATED ADJACENT TO THE
FAU/SEATECH FACILITY IN THE CITY; PROVIDING FOR FUNDING;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA:
Section 1. That the proper City officials are authorized to execute a Second
Addendum to the 1996 Lease and Licensing Agreement existing between the City and the Florida
Atlantic University Board of Trustees, to allow for the transfer of the lease and license rights
from FAU to the City in connection with the area currently known as the Dania Beach Marina,
located adjacent to the FAU/Seatech facility.
Section 2. That the Director of Finance is authorized to appropriate the funding from
Unreserved Undesignated Fund Balance in the amount of $346,288 and adjust the budget
accordingly.
Section 3. That the City Manager and City Attorney are authorized to make minor
revisions to the Second Addendum Agreement which are deemed necessary and proper for the
best interests of the City.
Section 4. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 5. That this Resolution shall be in force and take effect immediately upon its
passage and adoption.
PASSED and ADOPTED on June 10, 2008.
ALBERT C. JON
MAYOR—COM SSIONER
GATT/TEST:
- =:Wv
LOUISE STILSON, C C
CITY CLERK
1
APPROVED AS TO RM CORRECTNESS:
BY:
THO AS . SB O
CITY A ORNEY
2 RESOLUTION#2008-106